The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Ian
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companiesMadejski Stadium, Reading, Berkshire, RG2 0FL
IIF 6A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 71, London Street, Reading, Berkshire, RG1 4QW
IIF 83 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
IIF 9 IIF 10 IIF 11 (more)(less)3, Douglas Grange, Davis Way, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 333, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT
IIF 34 IIF 35 IIF 363, Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
IIF 37Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
IIF 38Rossini At Leatherne Bottel, Bridle Way, Goring, Reading, RG8 0HS, United Kingdom
IIF 39
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 40
- British bank manager born in November 1959Registered addresses and corresponding companies
Smith, Ian
1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU
IIF 41
- British director born in November 1959Registered addresses and corresponding companies
Smith, Ian
- British company director born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British company director born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies48, Telford Way, Chester, CH4 8DA, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Smith, Ian
8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
IIF 48
- British bank manager born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCrosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom
IIF 49
- British driver born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
IIF 50
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies4-5, Albany Courtyard, London, W1J 0HF, England
IIF 794-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 80Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England
IIF 81Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 821, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 83 IIF 841, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 851, London Street, Reading, RG1 4PN, England
IIF 86 IIF 87
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 88 IIF 89 IIF 901, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 91 IIF 92 IIF 931, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 94 IIF 951, London Street, Reading, RG1 4PN, England
IIF 96 IIF 971, London Street, Reading, RG1 4PN, United Kingdom
IIF 98Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 99
- British lawyer born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesNuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
IIF 100
- British solicitor born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 101Hampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom
IIF 1021, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW
IIF 1181, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 119 IIF 120 IIF 1211, London Street, Reading, Berkshire, United Kingdom
IIF 1221, London Street, Reading, RG1 4PN, England
IIF 123 IIF 1241, London Street, Reading, RG1 4QW, United Kingdom
IIF 125 IIF 126Madejski Stadium, Junction 11 M4, Reading, Berkshire, RG2 0FL, United Kingdom
IIF 127Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, England
IIF 128Madejski Stadium, Junction 11 M4, Reading, RG2 0FL, United Kingdom
IIF 129Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 130
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 131
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesPacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom
IIF 132
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Ian
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 142 IIF 143 IIF 144 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Wood Smith, Ian Michael
Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 154 IIF 155 IIF 156 (more)(less)The Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
IIF 163
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berks, RG1 4QW, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 170 IIF 171 IIF 1721, London Street, Reading, Berkshire, RG1 4QW
IIF 173 IIF 174 IIF 175Sycamores, The Coombe, Reading, Berkshire, RG8 9QT
IIF 176The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 177The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 178
- British directorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
- British solicitorRegistered addresses and corresponding companies
Wood-smith, Ian Michael
1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)C/o James Cowper Kreston, 8th Floor Reading Bridge House, George Street, Reading, RG1 8LS
IIF 194
- Registered addresses and corresponding companies
Wood Smith, Ian Michael
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British solicitor born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
IIF 199
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companiesCedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, England
IIF 2004-5, Albany Courtyard, London, W1J 0HF, England
IIF 2014-5, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 2021, London Street, Reading, Berkshire, RG1 4PN, England
IIF 203 IIF 204 IIF 2051, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)1, London Street, Reading, RG1 4PN, England
IIF 210 IIF 211 IIF 212 (more)(less)1, London Street, Reading, RG1 4PN, United Kingdom
IIF 215Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England
IIF 216
Related profiles found in government register
Offspring entities and appointments
119
- 1
360 CRONDALL LIMITED
- 2022-03-01 139332674-5 Albany Courtyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 79 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
139539934-5 Albany Courtyard, London, United KingdomActive Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 80 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandActive Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 81 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 215 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Madejski Stadium, Junction 11 M4, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 127 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 61 - Director → ME - 6Insolvency (Case 1) In administration
Administration ended on 2014-05-19 during the appointment or period of controlBENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 34 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 10 - Director → MEIIF 66 - Director → ME2005-07-20 ~ 2006-10-31IIF 158 - Secretary → ME - 8
BLOC PARC LIMITED
101015391 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 117 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlFISEPA 183 LIMITED - 2003-04-11C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 194 - Secretary → ME - 10
CAPE COVE LIMITED
133551481 London Street, Reading, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 86 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2026-04-26SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 055007215 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 5 - Director → MEIIF 51 - Director → ME2005-07-20 ~ 2006-10-31IIF 149 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 0546745049 Berkeley Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 74 - Director → MEIIF 22 - Director → ME2005-07-20 ~ 2006-10-31IIF 159 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - now49 Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 17 - Director → ME2005-02-17 ~ 2006-10-31IIF 63 - Director → ME2005-02-17 ~ 2006-10-31IIF 154 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - now49 Berkeley Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-03-01 ~ 2006-10-31IIF 65 - Director → ME2005-07-20 ~ 2006-10-31IIF 9 - Director → ME2005-03-01 ~ 2006-10-31IIF 157 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2008-08-13 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlFISEPA 225 LIMITED - 2004-07-29First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 173 - Secretary → ME - 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 0286091143 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 77 - Director → ME - 17
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11 03131861ASTUCIA (UK) LIMITED
- 2006-05-25 03131861Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-09-22 ~ nowIIF 1 - Director → ME2021-10-27 ~ nowIIF 137 - Secretary → ME2003-12-10 ~ 2021-10-27IIF 164 - Secretary → ME - 18ATOMJET LIMITED - 1987-09-21Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (27 parents)Officer2019-11-18 ~ nowIIF 2 - Director → ME2021-10-27 ~ nowIIF 136 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 166 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Lombard House, Worcester Road, Stourport On Severn, WorcestershireActive Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 146 - Secretary → ME - 21
CONCEPT QUANTUM LTD
147154441 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 22CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 054912301 King William Street, London, EnglandActive Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 11 - Director → MEIIF 68 - Director → ME2005-07-20 ~ 2006-10-31IIF 162 - Secretary → ME - 23
CROFTCHASE LIMITED
023337571 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 27 - Director → ME1998-07-23 ~ 2019-08-29IIF 174 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Crosby On Eden C Of E Primary School, Crosby On Eden, CarlisleActive Corporate (30 parents)Officer2012-10-05 ~ 2016-11-22IIF 49 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Kingfisher House Albury Close, Loverock Road, Reading, BerkshireActive Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 152 - Secretary → ME - 26
EARLEY MUSIC LIMITED
0377765314 Lytham End, Tilehurst, Reading, UkActive Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 78 - Director → ME - 2775 Warminster Road, Bath, SomersetActive Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 199 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC34714452 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 134 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC3703441 London Street, Reading, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 133 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Newington House Godshill Road, Whitwell, Ventnor, Isle Of WightDissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 147 - Secretary → ME - 31
GEOVISUALL LIMITED
0325518164 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 142 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlGOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-09-30 ~ dissolvedIIF 35 - Director → ME - 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Richard Colley, 6 Talisman Business Centre, Talisman Road Bicester, Oxfordshire, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 144 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (17 parents)Officer2006-01-27 ~ 2021-10-27IIF 167 - Secretary → ME2021-10-27 ~ nowIIF 138 - Secretary → ME
- 35
CLEARVIEW INNOVATION LIMITED
- 2016-02-12 04439632CLEARVIEW TRAFFIC LIMITED
- 2014-01-22 04439632ASTUCIA LIMITED
- 2006-04-26 04439632Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents)Officer2021-10-27 ~ nowIIF 135 - Secretary → ME2005-03-15 ~ 2021-10-27IIF 165 - Secretary → ME - 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22A4 Telford Road, Bicester, OxfordshireDissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 7 - Director → ME2006-01-27 ~ dissolvedIIF 169 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30A4 Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 168 - Secretary → ME - 38
HARPER SOLAR LIMITED
088354771 London Street, Reading, BerkshireActive Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 119 - Director → ME - 39
HENLEY TRUSTEES LIMITED
03812351The Hub 14 Station Road, Henley On Thames, OxfordshireDissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 155 - Secretary → ME - 40HILSTONE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-12-11Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 64 - Director → ME2001-02-28 ~ 2004-08-06IIF 160 - Secretary → ME - 41HILSTONE PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2013-08-14
Administration ended on 2017-02-09FISEPA 135 LIMITED - 2001-09-12Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 70 - Director → ME2001-10-18 ~ 2004-08-06IIF 161 - Secretary → ME - 42HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United KingdomActive Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 75 - Director → ME - 43
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650The Elms Mill Lane, Hartley Wespall, Hook, EnglandActive Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 98 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE - 44
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 156 - Secretary → ME - 45
HUNTERCOMBE GOLF CLUB LIMITED
00748407Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 100 - Director → ME2026-01-31 ~ nowIIF 82 - Director → ME1994-01-23 ~ 1997-01-25IIF 58 - Director → ME - 46
IAN SMITH DRIVING SERVICES LIMITED
086443784 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 50 - Director → ME - 47
IAN SMITH TRAINING SERVICES LIMITED
0963993148 Telford Way, Chester, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 47 - Director → ME - 48
INSIGHT365GROUP LIMITED
130130601 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 49J.T.S. SNACK FOODS LIMITED - now1 New Street, Wells, SomersetActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 59 - Director → ME
- 50
JMT RESTAURANTS LIMITED
09112898Rossini At Leatherne Bottel Bridle Way, Goring, ReadingDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 39 - Director → ME - 51
JOHN MADEJSKI ACADEMY
05319170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2022-12-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 176 - Secretary → ME - 52
JOINERY PLUS LIMITED
0280841125-29 Queen Street, Maidenhead, BerkshireADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 69 - Director → ME - 53KIOSKS4BUSINESS LTD - nowQUADBAND LIMITED - 2016-09-15SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, EnglandActive Corporate (20 parents)Officer2000-11-03 ~ 2005-06-15IIF 42 - Director → ME2000-11-03 ~ 2005-06-15IIF 141 - Secretary → ME
- 54KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Unit 8, The Aquarium Building, 1-7 King Street, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 99 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 55
KURELOO LIMITED
130583081 London Street, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 124 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 56
KURELOO READING LIMITED
130581951 London Street, Reading, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 123 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 57
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
027627278 Campbell Close, High Wycombe, BucksActive Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 72 - Director → ME - 58LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-017 Lime Grove Estate, Falconer Road, Haverhill, SuffolkActive Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 67 - Director → ME
- 59FIELDSEC 338 LIMITED - 2005-11-29Field Seymour Parkes, The Old Coroners Court, 1 London Street, ReadingDissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 45 - Director → ME
- 60Madejski Stadium, Junction 11 M4, ReadingDissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 54 - Director → ME2014-05-19 ~ dissolvedIIF 38 - Director → ME
- 61
MARECHALE NOMINEES LIMITED
087843131 London Street, Reading, United KingdomDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 126 - Director → ME - 62
MATSUKO LIMITED
09000031Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, HampshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 102 - Director → ME - 63MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 57 - Director → MEIIF 32 - Director → ME2007-02-01 ~ 2009-09-25IIF 196 - Secretary → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Milton Park, Stroude Road, Egham, SurreyActive Corporate (14 parents)Officer2005-08-23 ~ 2009-09-25IIF 73 - Director → MEIIF 26 - Director → ME2005-08-23 ~ 2009-09-25IIF 195 - Secretary → ME - 65OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 43 - Director → ME2000-11-03 ~ 2005-06-15IIF 139 - Secretary → ME
- 66
PHARRE LIMITED
088352211 London Street, Reading, BerkshireActive Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 120 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlSTRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 178 - Secretary → ME - 68READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 129 - Director → ME - 69FESTIVAL FM LIMITED - 2000-07-311 London Street, ReadingDissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 46 - Director → ME2005-12-02 ~ 2006-01-19IIF 150 - Secretary → ME
- 70
READING FC COMMUNITY TRUST
06333232Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 130 - Director → ME - 71Tekelec House Back Lane, Spencers Wood, Reading, BerkshireDissolved Corporate (21 parents)Officer2000-11-03 ~ 2005-06-15IIF 40 - Director → ME2000-11-03 ~ 2005-06-15IIF 48 - Secretary → ME
- 72
RFC BEARWOOD LIMITED
08709240Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 128 - Director → ME - 73FIELDSEC 312 LIMITED - 2005-01-28C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 21 - Director → ME2005-02-02 ~ 2010-12-15IIF 109 - Director → ME2005-02-02 ~ 2010-12-15IIF 192 - Secretary → ME
- 74
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
060780791 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 23 - Director → MEIIF 112 - Director → ME2007-02-01 ~ dissolvedIIF 190 - Secretary → ME - 75Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 107 - Director → MEIIF 14 - Director → ME2005-09-02 ~ 2012-12-18IIF 184 - Secretary → ME
- 76
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 28 - Director → MEIIF 113 - Director → ME2007-06-25 ~ dissolvedIIF 191 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Two, Snowhill, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 37 - Director → MEIIF 122 - Director → ME - 78
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 12 - Director → MEIIF 108 - Director → ME2007-06-25 ~ dissolvedIIF 189 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (SUNBURY) LIMITED
- 2007-08-16 06270631FIELDSEC 396 LIMITED - 2007-06-11Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-21 ~ dissolvedIIF 13 - Director → MEIIF 93 - Director → ME2007-06-21 ~ dissolvedIIF 179 - Secretary → ME - 80
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 115 - Director → MEIIF 30 - Director → ME2007-06-25 ~ dissolvedIIF 193 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlSACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Two Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 92 - Director → MEIIF 31 - Director → ME2007-07-19 ~ dissolvedIIF 181 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlFIELDSEC 398 LIMITED - 2007-07-17Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 91 - Director → MEIIF 15 - Director → ME2007-07-19 ~ dissolvedIIF 180 - Secretary → ME - 83
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 116 - Director → MEIIF 20 - Director → ME2007-06-25 ~ dissolvedIIF 188 - Secretary → ME - 84
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 104 - Director → MEIIF 18 - Director → ME2007-06-25 ~ dissolvedIIF 185 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 121 - Director → MEIIF 33 - Director → ME2011-04-01 ~ dissolvedIIF 197 - Secretary → ME - 86FIELDSEC 389 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 25 - Director → MEIIF 94 - Director → ME2007-06-07 ~ dissolvedIIF 183 - Secretary → ME
- 87FIELDSEC 311 LIMITED - 2005-01-281 London Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 16 - Director → ME2005-02-02 ~ 2016-12-01IIF 106 - Director → ME2005-02-02 ~ dissolvedIIF 187 - Secretary → ME
- 88FIELDSEC 388 LIMITED - 2007-06-041 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 24 - Director → MEIIF 95 - Director → ME2007-06-07 ~ dissolvedIIF 182 - Secretary → ME
- 891 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 29 - Director → MEIIF 114 - Director → ME2006-07-26 ~ dissolvedIIF 186 - Secretary → ME
- 90
SCRABDO LIMITED
129948611 London Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 91
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Pacific House, Imperial Way, Reading, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 56 - Director → MEIIF 131 - Director → MEIIF 132 - Director → ME - 92SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Tekelec House, Back Lane, Spencer Wood, Reading BerkshireActive Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 44 - Director → ME2000-11-03 ~ 2005-06-15IIF 140 - Secretary → ME
- 93
SISAL INTERNATIONAL LIMITED
039779737-8 Eghams Court, Boston Drive, Bourne End, BuckinghamshireDissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 52 - Director → ME - 94SMT HOLDINGS LIMITED - nowThe M Group, Cranbrook House, 287/291 Banbury Road, Oxford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 62 - Director → ME
- 95
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 101 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 96Insolvency (Case 1) In administration
Administration ended on 2014-07-23 during the appointment or period of controlSTONES THE PRINTERS LIMITED
- 2012-11-29 00476399Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of controlHENRY STONE & SON (PRINTERS) LIMITED - 1998-06-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2009-09-30 ~ dissolvedIIF 36 - Director → ME - 97SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 062875372 Wellington Road, LondonActive Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 3 - Director → MEIIF 84 - Director → ME2007-06-25 ~ 2011-12-09IIF 170 - Secretary → ME - 98SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 062875532 Wellington Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 4 - Director → MEIIF 83 - Director → ME2007-06-25 ~ 2012-02-29IIF 172 - Secretary → ME - 99
- 100
SPEAFI SECRETARIAL LIMITED
054526481 London Street, Reading, EnglandActive Corporate (22 parents, 515 offsprings)Officer2005-05-13 ~ nowIIF 87 - Director → ME - 101
SPENCER LANE-JONES LIMITED
032808544 Newopaul Way, Warminster Business Park, Warminster, WiltshireActive Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 151 - Secretary → ME - 102SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Madejski Stadium, Reading, Berkshire, United KingdomActive Corporate (11 parents)Officer2012-07-20 ~ 2015-02-02IIF 6 - Director → ME1998-09-18 ~ 2015-02-02IIF 53 - Director → ME2012-07-20 ~ 2015-02-02IIF 198 - Secretary → ME - 103
ST.NEOTS(EVERSLEY)LIMITED
00555144St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, EnglandActive Corporate (65 parents)Officer1993-10-13 ~ 1999-06-16IIF 76 - Director → ME2001-06-27 ~ 2011-03-02IIF 118 - Director → ME - 104STAMPEDE GLOBAL EUROPE LIMITED - now
STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED
- 2017-08-21 08849341C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-01-17 ~ 2014-06-03IIF 125 - Director → ME - 105
SY-KON INTERNATIONAL LIMITED
0219502064 Brookmans Avenue, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 177 - Secretary → ME - 106
THE ENTERPRISE FUND LIMITED
04460763Lee House, 90 Great Bridgewater Street, ManchesterActive Corporate (33 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 41 - Director → ME - 107Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 148 - Secretary → ME
- 108THE POINT AT POLZEATH LIMITED - now1 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 110 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 109
THE POINT LAUNDRY LIMITED
145354591 London Street, Reading, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 96 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE - 110Select Car Leasing Stadium, Junction 11, M4, Reading, EnglandActive Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 55 - Director → ME
- 111
TO GO LIMITED
03843161Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, EnglandActive Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 153 - Secretary → ME - 112FIELDSEC 361 LIMITED - 2006-03-173 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 19 - Director → ME2006-11-09 ~ 2012-12-18IIF 103 - Director → ME2006-04-28 ~ 2012-12-18IIF 171 - Secretary → ME
- 113FIELDSEC 363 LIMITED - 2006-04-25Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 60 - Director → ME2006-04-28 ~ 2012-12-18IIF 8 - Director → ME2006-04-28 ~ 2012-12-18IIF 175 - Secretary → ME
- 114COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Lombard House, Worcester Road, Stourport On SevernDissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 143 - Secretary → ME
- 115WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 97 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 116
WE ARE KIN (STUDENTS) LIMITED
12730081Unit 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 89 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-10-0938-42 Newport Street, SwindonDissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 71 - Director → ME - 118
CLANNBRO LTD
- 2021-12-07 126870031 London Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 119Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of controlDORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2004-11-30 ~ dissolvedIIF 163 - Secretary → ME
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